THIRD HUNTER PROPERTIES LIMITED

Company number 02779423

Date	Type	Description	View / Download
22 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1999	225	Accounting reference date shortened from 31/05/99 to 28/02/99	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	363s	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed	(28 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Dec 1998	AA	Accounts made up to 31 May 1998	(18 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 190 strand london WC2R 1JN	(1 page)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1998	363s	Return made up to 13/01/98; change of members 363(288) ‐ Director's particulars changed	(31 pages)
16 Jan 1998	AA	Accounts made up to 31 May 1997	(14 pages)
23 Jan 1997	363s	Return made up to 13/01/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Nov 1996	288a	New director appointed	(3 pages)
07 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	AA	Accounts made up to 31 May 1996	(15 pages)
26 Sep 1996	363s	Return made up to 13/01/96; bulk list available separately	(11 pages)
28 Nov 1995	AA	Accounts made up to 31 May 1995	(15 pages)
25 Jan 1995	363s	Return made up to 13/01/95; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(80 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
12 Aug 1994	AA	Accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	363s	Return made up to 13/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	88(2)R	Ad 30/04/93--------- £ si 122250@1=122250 £ ic 2711102/2833352 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document